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Summary of the Meeting of the Board of Directors

Wednesday, October 21, 2020
 
Completed

I. OPEN: NONE

II. CLOSED:

1. Minutes of September 29, 2020 Board Meeting for approval

BUSINESS CREDIT DIVISION
2. Working Capital / Supply Chain Finance Guarantee – AP089397XX
Obligors: Boeing Company
Products: Commercial Aircraft
Review Required: NAC
Decision Required: Congressional Notification
Travis Zier – Loan Officer
Steve Freshour – Vice President
Jim Burrows – Senior Vice President
Ifeanyichukwu Egbuniwe – Counsel
Stephen Renna – Chief Banking Officer

ENTERPRISE RISK COMMITTEE
3. Country Review - Country Limitations Schedule Cover Policy
and Note Changes Review
Review Required: None
Decision Required: Approval
Duane Lambeth – Senior Credit Policy Officer
Kenneth Tinsley – Senior Vice President and Chief Risk Officer
Tracey Braun – Assistant General Counsel, Policy
Stephen Renna – Chief Banking Officer

CERTIFICATION FOR CLOSURE OF MEETING

I, Andrea Q. Bernardo, Assistant General Counsel for Administration, hereby certify that in my opinion the Meeting of the Board of Directors scheduled for 1:30 PM on Wednesday, October 21, 2020 via teleconference will disclose information of the kind set forth in Subsection (4) of Section 552b(c), Title 5 of the United States Code.

Accordingly, such meeting may be closed to the public.

Andrea Q. Bernardo
Assistant General Counsel

Date Posted: Thursday, October 8, 2020

EXPORT-IMPORT BANK OF THE UNITED STATES
SUMMARY OF MINUTES OF MEETING OF BOARD OF DIRECTORS
October 21, 2020

ITEM NO.  1     Approval of the Minutes of the September 29, 2020 Board Meeting
Board Decision: APPROVED.  Chairman Reed, Director Bachus and Director Pryor all voted in favor of the minutes.

BUSINESS CREDIT DIVISION
ITEM NO.  2     Working Capital / Supply Chain Finance Guarantee – AP089397XX
Obligors: Boeing Company
Products: Commercial Aircraft
Review Required: NAC (NAC reviewed on 2020-10-19)
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted to notify Congress.

ENTERPRISE RISK COMMITTEE
ITEM NO.  3     Country Limitation Schedule (CLS) Cover Policy Changes/Note Changes and Recommendations for Maintaining Note # 4
Board Decision: APPROVED. Chairman Reed, Director Bachus and Director Pryor all voted  in favor of the in favor of the recommendation.